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Showing 5 of 5 results by scottstedman
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Topic
Board Exchanges
Topic OP
ICOBox, etc
by
scottstedman
on 18/10/2020, 02:48:46 UTC
Hi everyone,

My name is Scott Stedman, I'm an investigative journalist from California.

Did you do business with ICOBox, Decenturion, Cryptonomics’, Cryptonomos, any other entities related to Nikolay (Nick) Evdokimov? I would love to speak with you. Anonymity respected. I'm particularly interested in any potential business dealings/discussions you had with those firms or Evdokimov.

Feel free to DM, email, or text me on the messaging app Signal, 657-217-6295.
Post
Topic
Board Service Discussion
Re: How Do BTC-E Owners Manage To Stay Anonymous?
by
scottstedman
on 16/09/2020, 20:24:37 UTC
Quote from: Bit_Happy on May 07, 2014, 09:21:14 AM
Quote from: bitconan on May 07, 2014, 06:38:53 AM
Hello. I noticed that the btc-e owners are anonymous.
I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do.

This information might be helpful for people like myself interested in being anonymous or
wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult.

Thanks.

Quote from: hashuniverse on May 07, 2014, 09:17:55 AM
not sure how they manage to do it ... but when you fund transfer .... you transfer to their account right?


..send money anonymously internationally
When you wire money (international inbound) they now have 3 choices for the destination.

PAYMENT DETAILS:

Beneficiary:   Mayzus Financial Services Ltd
Beneficiary Address:   869 High Road, London, N12 8QA, UK
Beneficiary Account:   4030200327
Beneficiary Czech Bank Code:   7910
Beneficiary IBAN:   CZ6979100000004030200327
Beneficiary Bank:   Deutsche Bank AG
Beneficiary Bank Address:   Jungmannova 34, 110 00 Praha 1, Czech Republic
Beneficiary Bank SWIFT:   DEUTCZPX
Correspondent bank:   DEUTSCHE BANK TRUST COMPANY AMERICAS
City:   New York
Country:   USA
Correspondent bank SWIFT:   BKTRUS33
Details of Payment:   FFC ACC.9311.23440 ACC ID S52689E
OR

Beneficiary:   Computek Merchant Limited
Beneficiary Address:   SUITE B 29 HARLEY STREET, W1G 9QR LONDON, United Kingdom - GB
Beneficiary IBAN:   GE10IN0603612060126251
Beneficiary Bank:   INVESTBANK JSC
Beneficiary Bank Address:   3 LESIA UKRAINKA STREET, 0108 TBILISI, GEORGIA (GE)
Beneficiary Bank SWIFT:   IJSMGE22XXX
Correspondent Bank:   COMMERZBANK AG
Correspondent Bank address:   Kaiserplatz, Frankfurt, D-60261, Germany
Correspondent Bank SWIFT:   COBADEFF
Correspondent Bank Account:   400886582600
Details of Payment:   ACC ID S52689E
OR

Beneficiary:   PANTERA CAPITAL S.A.
Beneficiary Account:   4010269861
Beneficiary Bank:   CREDICORP BANK
Beneficiary Bank Address:   Panama, Rep. de Panama
SWIFT:   CRLDPAPA
Correspondent Bank:   HSBC BANK USA
Correspondent Bank SWIFT:   MRMDUS33
Correspondent Bank Account:   000047490
Details of Payment:   ACC ID S52689E

Hi, do you still have information on these banking wires? I'm an investigative journalist looking into this and would love to chat.
Post
Topic
Board Exchanges
Journalist looking for info: BTC-E, Mayzus Financial Services
by
scottstedman
on 16/09/2020, 08:32:12 UTC
Hi everyone,

My name is Scott Stedman, I'm an investigative journalist from California.

Did you do business with BTC-E/Mayzus Financial Services Ltd/MoneyPolo/ any other related entities and still have bank wire information? I would love to speak with you. Anonymity respected. Particularly looking for US-based transactions.

Feel free to DM or email.
Post
Topic
Board Bitcoin Discussion
Re: BTC-E, Mayzus Financial Services
by
scottstedman
on 16/09/2020, 07:23:17 UTC
Quote from: malevolent on Today at 02:46:13 AM
This topic should be in 'Exchanges'.

Other places you can try asking: btc-e/wex topics, /r/wex and /r/bitcoinmarkets (saw your question on /r/bitcoin already), and other language boards, especially the Russian section if you'd also be interested in non-US users. IIRC, there was some cirumstantial evidence than some btc-e/wex employees moved on to either start or work for similar businesses, if you have the time, that might also be a good place to look.

Thanks very much for helping out a newbie!
Post
Topic
Board Bitcoin Discussion
Merits 3 from 1 user
Topic OP
BTC-E, Mayzus Financial Services
by
scottstedman
on 16/09/2020, 01:14:31 UTC
⭐ Merited by malevolent (3)
Hi everyone,

My name is Scott Stedman, I'm an investigative journalist from California.

Did you do business with BTC-E/Mayzus Financial Services Ltd/MoneyPolo/ any other related entities and still have bank wire information? I would love to speak with you. Anonymity respected. Particularly looking for US-based transactions.

Feel free to DM or email.